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2025 Supreme(HP) 1049

IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA 
VIVEK SINGH THAKUR, RAKESH KAINTHLA, JJ.
Arun Kumar @ Manee & Ors. - Appellants
Versus
State of H.P. - Respondent
Cr. Appeal No. 480 of 2017 a/w Cr. Appeal No. 192, 337, 382, 623 of 2017 and Cr. Revision No. 114 of 2018
Decided On : 10-01-2025

Advocates Appeared:
For the Appellant :Ms. Sheetal Vyas, Mr. Fariad Singh Virk and Mr. Dheeraj K. Vashisht, Mr. Ajay Kochhar, Sr. Advocate, with Mr. Vivek Sharma, Mr. Sanjeev Kumar Suri.
For the Respondent:Mr. J.S. Guleria, Deputy Advocate General, Mr. Ashok Kumar Tyagi.

Prosecution must establish agreement and actions for conspiracy, which can be proved via circumstantial evidence; minor investigative flaws do not negate reliable witness testimony.

Headnote:(A) Indian Penal Code - Sections 302, 120B - Arms Act, 1959 - Sections 25, 27 - Conviction for murder and conspiracy to murder - Accused convicted for life imprisonment and fines imposed - The prosecution established the presence of accused at the scene, corroborated by eyewitness accounts and recovered firearm - Irregularities in call detail evidence insufficient to negate corroborative witness testimony - No evidence of criminal conspiracy established against some accused, leading to acquittal - It is emphasized that defective investigation does not automatically benefit the accused when reliable evidence exists. (Paras 1, 6, 10, 113-115)

Facts of the case:
The accused were convicted for the murder of Vinod Kumar Jain, shot at a factory owned by the deceased, following a conspiracy due to financial disputes. Eyewitnesses identified the shooters, and a firearm was recovered from one of the accused, linking them to the crime. (Paras 1-6)

Findings of Court:
The evidence from eyewitnesses was found credible, and potential discrepancies with other testimonies were deemed minor. The trial court found sufficient evidence for conviction regarding sections 302 and 120B IPC but acquitted some accused due to a lack of evidence concerning their involvement in the conspiracy. (Paras 104-112)

Issues: The primary issues included the credibility of circumstantial evidence, the impact of defective investigation on the prosecution case, and the determination of each accused's involvement in the conspiracy. (Paras 10, 86)

Ratio Decidendi: The court held that the requirement of a rigorous investigation does not undermine substantial witness credibility. Circumstantial evidence can establish conspiracy when all accused were found to share a common design despite individual actions. (Paras 35-42)

Result: Appeals by Pradeep Gupta and Anil Kumar allowed; acquitted of charges under IPC. Other appeals partly allowed; conviction under Arms Act Section 27 quashed. (Paras 114-116)

Table of Content
1. overview of the convictions and sentences. (Para 1 , 2)
2. details of the charges and proceedings. (Para 3 , 4)
3. investigation and witness accounts. (Para 5)
4. summary of evidence presented. (Para 6 , 7 , 8 , 9)
5. arguments surrounding evidence and allegations. (Para 10 , 11 , 12 , 13)
6. impacts of the defective investigation on the case. (Para 14 , 15)
7. judicial assessment of testimonies. (Para 16 , 17 , 18)
8. significance of direct and circumstantial evidence. (Para 19 , 20 , 21 , 22)
9. discussion on conspiracy and criminal evidence. (Para 23 , 24 , 25 , 26)
10. final decisions on appeals and convictions. (Para 27 , 28 , 29 , 30)

JUDGMENT :

Rakesh Kainthla, J.

The present appeals are directed against the judgment dated 27.03.2017, vide which the appellants (accused before learned Trial Court) were convicted of the commission of offences punishable under Section 302 read with Section 120B of the INDIAN PENAL CODE (in short ‘IPC’) and Section 27 of the ARMS ACT . In addition to above, appellant-Rajeev Kaushal was also convicted of the commission of an offence punishable under Section 25 of the ARMS ACT , and order dated 07.04.2017, vide which they were sentenced as under:-

SectionSentence imposed
Under Sections 302 and 120B of IPCTo undergo rigorous imprisonment for life and to pay a fine of Rs.25,000/- each.
Under Section 27 of the Arms Act, 1959To undergo rigorous imprisonment for three years and to pay a fine of Rs.5,000/- each.
Accused-Rajeev Kaushal is also sentenced under Section 25 of the Arms Act, 1959To undergo rigorous imprisonment for three years and to pay a fine of Rs.5,000/-
All the substantive sentences were ordered to run concurrently.

2. The parties shall hereinafter be referred to in the same manner as they were arrayed before the learned Trial Court for convenience.

2. Briefly stated, the facts giving rise to the present appeals are that the police presented a challan against the accused for the commission of offences punishable under Sections 302 and 120B of IPC and Sections 25 and 27 of the ARMS ACT . It was asserted that Police Post-Mehatpur informed the Police Station Sadar Una that a shooting incident had taken place in plot No. 12B of Mehatpur Industrial Area. SI/SHO Kamaldeep (PW50), ASI Maan Singh (PW28), ASI Anjan Pal, HC Rajiv Kumar, HC Sartaj Singh and Constable Rajat Kumar went to verify the correctness of the information in the vehicle bearing registration No. HP-20D-7645, which was being driven by Rajender Singh. Informant Dharma Nand (PW15) made a statement (Ext. PW15/A) that he was employed as a labourer in Jain Oil Mills located in Mehatpur Industrial Area. Vinod Kumar Jain (since deceased) owned the factory. Vinod Kumar Jain had another factory located in Jammu; hence, he used to visit the factory located at Una infrequently. Accused Pradeep Kumar used to look after the factory in the absence of Vinod Kumar Jain. The informant Dharma Nand and other labourers were sitting on the roof of the factory on 14.02.2013 at about 12:30 pm when they heard a gunshot. He and Duben Prasad @ Pandey (PW16) ran towards the factory gate and saw that Vinod Kumar was lying on the ground with his face down. Three persons sped away on a motorcycle. The informant and other persons found that Vinod had suffered a bleeding injury on his back. The informant called Pradeep. Pandey, Pradeep, the informant and Vinod Kumar carried the injured to NFL hospital, Nangal. Dr Vinay Gulati (PW10) examined Vinod Kumar and declared him brought dead. He issued the report (Ext. PW10/A). The statement (Ext. PW15/A) was sent to the police station where FIR (Ext. PW43/A) was registered. SI/SHO Kamaldeep (PW50) conducted the investigation. He seized the clothes of the deceased and wrapped them in a cloth parcel. He sealed the parcel with seven impressions of seal ‘M’. The seal impression (Ext. PW3/A) was taken on a separate piece of cloth. The clothes were seized vide memo (Ext. PW3/B). He conducted the inquest and prepared

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